PCD Cochairs 2013-04-09 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 9, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-04-02_Webex

3.

4. Profiles and TF Updates

5. Standards Coordination

6. IHE International

7.

8. Spring F2F

- Dates(April 15)

-

- Co-chairs (

9. Connectathon

10. Showcase

11. Recruiting

12. Action Items (Last reviewed Jan. 22)

13. Additional Business

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs, Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Deferred Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: PCD F2F: - Monroe led discussion of the proposed agenda topics. Several changes were made to provide more detail. Please see the F2F Wiki page for the agenda. Decisions/Issues: Action(s): - Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.
4	Meeting Schedule - All	Status/Discussion: Joint April 24; PC May 15, TC May 1, 22, no meeting May 8 Decisions/Issues: Action(s):

The next meeting will be April 23, 2013 PCD Cochairs 2013-04-23 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">